The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Handley, John Martin
    Chartered Accountant born in March 1962
    Individual (21 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
    Mr John Martin Handley
    Born in March 1962
    Individual (21 offsprings)
    Person with significant control
    2019-01-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Green, Douglas Lee
    Financial Director born in January 1962
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Galvin, Liam James
    Director born in March 1992
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Rayer, Thomas Lee
    Director born in June 1986
    Individual (5 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Carrick House, Lypiatt Road, Cheltenham, England
    Corporate (1 offspring)
    Person with significant control
    2018-12-02 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Ms Stephanie Pitt
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2017-08-04 ~ 2021-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Galvin, Anthony John
    Quantity Surveyor born in April 1956
    Individual (2 offsprings)
    Officer
    ~ 2016-02-13
    OF - Director → CIF 0
    Galvin, Anthony John
    Individual (2 offsprings)
    Officer
    ~ 2016-10-15
    OF - Secretary → CIF 0
  • 3
    Denniss, Neil Michael
    Chartered Accountant born in June 1959
    Individual (15 offsprings)
    Officer
    2017-08-08 ~ 2019-01-24
    OF - Director → CIF 0
  • 4
    Galvin, Terence Patrick
    Site Engineer born in October 1959
    Individual (2 offsprings)
    Officer
    ~ 2017-05-04
    OF - Director → CIF 0
    Galvin, Terence Patrick
    Individual (2 offsprings)
    Officer
    2016-10-15 ~ 2017-05-04
    OF - Secretary → CIF 0
    Mr Terence Patrick Galvin
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

GALTEC HOLDINGS LIMITED

Previous name
WARDSTAFF LIMITED - 1991-03-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
1342022-10-01 ~ 2023-09-30
1172021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
25,488 GBP2023-09-30
25,488 GBP2022-09-30
Fixed Assets - Investments
70,100 GBP2023-09-30
70,100 GBP2022-09-30
Fixed Assets
95,588 GBP2023-09-30
95,588 GBP2022-09-30
Debtors
500,000 GBP2023-09-30
500,000 GBP2022-09-30
Cash at bank and in hand
93 GBP2023-09-30
93 GBP2022-09-30
Current Assets
500,093 GBP2023-09-30
500,093 GBP2022-09-30
Creditors
Current
416,296 GBP2023-09-30
466,180 GBP2022-09-30
Net Current Assets/Liabilities
83,797 GBP2023-09-30
33,913 GBP2022-09-30
Total Assets Less Current Liabilities
179,385 GBP2023-09-30
129,501 GBP2022-09-30
Equity
Called up share capital
5,000 GBP2023-09-30
5,000 GBP2022-09-30
5,000 GBP2021-09-30
Share premium
60,102 GBP2023-09-30
60,102 GBP2022-09-30
60,102 GBP2021-09-30
Capital redemption reserve
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Retained earnings (accumulated losses)
109,283 GBP2023-09-30
59,399 GBP2022-09-30
3,798,327 GBP2021-09-30
Equity
179,385 GBP2023-09-30
129,501 GBP2022-09-30
3,863,429 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-150,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
49,884 GBP2022-10-01 ~ 2023-09-30
-3,588,928 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
49,884 GBP2022-10-01 ~ 2023-09-30
-3,583,928 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
25,488 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
25,488 GBP2023-09-30
25,488 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
70,100 GBP2022-09-30
Other Investments Other Than Loans
70,100 GBP2023-09-30
70,100 GBP2022-09-30
Corporation Tax Payable
Current
-2,523 GBP2023-09-30
15,021 GBP2022-09-30
Other Creditors
Current
418,819 GBP2023-09-30
451,159 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-09-30
Related profiles found in government register
  • GALTEC HOLDINGS LIMITED
    Info
    WARDSTAFF LIMITED - 1991-03-18
    Registered number 02431549
    Boyce's Building 40- 42 Regent Street, Clifton, Bristol BS8 4HU
    Private Limited Company incorporated on 1989-10-11 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • GALTEC HOLDINGS LIMITED
    S
    Registered number 02431549
    Carrick House, Lypiatt Road, Cheltenham, England, GL50 2QJ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Boyce's Building 40-42 Regent Street, Clifton, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,705,777 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.